STRATEGY THREE LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
04/04/134 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFERY GILLO |
04/04/134 April 2013 | DIRECTOR APPOINTED MR GAVIN DAVID WITHERS |
04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY PRYDE |
04/02/134 February 2013 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY PRYDE |
30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
22/03/1222 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
13/04/1113 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
14/02/1114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
09/04/109 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFERY MICHAEL GILLO / 02/10/2009 |
17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
11/05/0911 May 2009 | DIRECTOR APPOINTED ROSEMARY PRYDE |
17/04/0917 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
11/04/0811 April 2008 | APPOINTMENT TERMINATE, DIRECTOR PETER DAVID DICKEN LOGGED FORM |
11/04/0811 April 2008 | DIRECTOR APPOINTED GEOFFREY MICHAEL GILLO LOGGED FORM |
10/04/0810 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM C/O ALEXANDER ASH 1ST FLOOR BRISTOL & WEST HOUSE 100 CROSSBROOK STREET CHESHNUT HERTFORDSHIRE EN8 8JJ |
14/03/0814 March 2008 | DIRECTOR APPOINTED GEOFFREY MICHAEL GILLO |
14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DICKEN |
21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/07 |
11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 6 KENYON ROAD LOMESHAYE INDUSTRIAL ESTATE NELSON LANCASHIRE BB9 5SP |
11/02/0811 February 2008 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08 |
07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/06/071 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/06 |
26/04/0726 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/05 |
03/05/063 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 30/10/04 |
07/04/057 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0411 May 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: ASHWORTH HOUSE MANCHESTER ROAD BURNLEY LANCS. BB11 1TT |
20/04/0420 April 2004 | DIRECTOR RESIGNED |
20/04/0420 April 2004 | SECRETARY RESIGNED |
20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/03/0424 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
04/11/034 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/04/033 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
21/03/0221 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
11/03/0211 March 2002 | NEW SECRETARY APPOINTED |
11/03/0211 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/01/0230 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/04/0114 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
30/03/0030 March 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 26/03/99 |
20/05/9920 May 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
24/04/9924 April 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 03/04/98 |
17/03/9817 March 1998 | RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS |
08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
05/08/975 August 1997 | DIRECTOR RESIGNED |
20/03/9720 March 1997 | RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS |
17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
29/03/9629 March 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS |
27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
22/03/9522 March 1995 | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS |
19/01/9519 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
18/12/9418 December 1994 | FULL ACCOUNTS MADE UP TO 04/04/94 |
15/10/9415 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/9418 March 1994 | SECRETARY'S PARTICULARS CHANGED |
18/03/9418 March 1994 | RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS |
17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 02/04/93 |
20/07/9320 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
01/05/931 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/9328 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/04/9328 April 1993 | ALTER MEM AND ARTS 02/04/93 |
24/04/9324 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
09/04/939 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/9330 March 1993 | RETURN MADE UP TO 17/03/93; NO CHANGE OF MEMBERS |
31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
26/04/9226 April 1992 | MISC 16/04/92 |
26/04/9226 April 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
30/07/9130 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
10/07/9110 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/07/9110 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/07/9110 July 1991 | ALTER MEM AND ARTS 27/06/91 |
10/07/9110 July 1991 | REGISTERED OFFICE CHANGED ON 10/07/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER |
10/07/9110 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/07/918 July 1991 | COMPANY NAME CHANGED FRESHGUIDE LIMITED CERTIFICATE ISSUED ON 09/07/91 |
10/04/9110 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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